Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 267 out of 1225
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
14/09/2022unauthorised entities
  • HTTPS://CRYPTOPROFITFX.COM/
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • JAVIUS.COM
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • INTERNATIONAL FINANCE BK
  • HTTPS://INTERNATIONAL-FINANCE-BK.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
14/10/2015unauthorised entities
  • VARIOS BELGICA
A warning PDF of date 14/10/2015 (new window) FSMA (BELGICA)ENTIDADES NO AUTORIZADAS QUE OFRECEN SERVICIOS DE INVERSIÓN (BOILER ROOMS)
13/10/2022unauthorised entities
  • PRESTIGE FINANCIAL
  • HTTPS://PRESTIGEFINANCIAL-BEHEER.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
13/10/2022unauthorised entities
  • LEFEBRE KREDIET SNEL
  • HTTPS://LEFEBREKREDIET-SNEL.COM/
A warning PDF of date 13/10/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • SALLIX CAPITAL
  • HTTPS://SALLIXCAPITAL.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
14/09/2022unauthorised entities
  • LJ-INVEST.NET
A warning PDF of date 14/09/2022 (new window) FSMA (BELGICA) 
07/06/2023unauthorised entities
  • PRIORITY-TRADING
  • HTTPS://PRIORITY-TRADING.COM/
A warning PDF of date 07/06/2023 (new window) FSMA (BELGICA) 
17/12/2014unauthorised entities
  • MOSS SECURITIES
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.